About

Registered Number: SC073571
Date of Incorporation: 24/12/1980 (43 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/05/2018 (5 years and 11 months ago)
Registered Address: 12 Hope Street, Edinburgh, EH2 4DB,

 

Burgon (Eyemouth) Ltd was founded on 24 December 1980, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, William Patterson N/A 01 December 1994 1
SINCLAIR, Grahame Boston N/A 06 July 2012 1
Secretary Name Appointed Resigned Total Appointments
KNOX, Anne Kristine N/A 01 April 2006 1
SINCLAIR, Grahame Boston 01 April 2006 06 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 February 2018
DS01 - Striking off application by a company 01 February 2018
MR04 - N/A 05 December 2017
MR04 - N/A 01 December 2017
CS01 - N/A 17 November 2017
CH01 - Change of particulars for director 17 November 2017
AA - Annual Accounts 11 October 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
CH01 - Change of particulars for director 14 December 2016
MR04 - N/A 11 June 2016
MR04 - N/A 11 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 09 February 2016
MR01 - N/A 14 August 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 04 February 2015
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 28 March 2013
AA01 - Change of accounting reference date 30 January 2013
AA01 - Change of accounting reference date 30 January 2013
AA01 - Change of accounting reference date 24 January 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CC04 - Statement of companies objects 01 August 2012
RESOLUTIONS - N/A 23 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 18 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 18 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 18 July 2012
AP01 - Appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
MG02s - Statement of satisfaction in full or in part of a charge 06 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 06 July 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 06 July 2012
AA01 - Change of accounting reference date 05 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 2008
RESOLUTIONS - N/A 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 24 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 15 November 2004
419a(Scot) - N/A 12 November 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 12 November 2003
410(Scot) - N/A 26 September 2003
AA - Annual Accounts 02 June 2003
363a - Annual Return 15 November 2002
RESOLUTIONS - N/A 26 September 2002
RESOLUTIONS - N/A 26 September 2002
MEM/ARTS - N/A 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
123 - Notice of increase in nominal capital 26 September 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 16 November 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 09 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 24 August 1993
363s - Annual Return 19 November 1992
RESOLUTIONS - N/A 16 September 1992
MEM/ARTS - N/A 16 September 1992
AA - Annual Accounts 08 September 1992
287 - Change in situation or address of Registered Office 05 March 1992
363 - Annual Return 26 November 1991
466(Scot) - N/A 20 November 1991
466(Scot) - N/A 19 November 1991
AA - Annual Accounts 07 August 1991
466(Scot) - N/A 14 December 1990
466(Scot) - N/A 07 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 01 November 1990
410(Scot) - N/A 10 October 1990
363 - Annual Return 23 February 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 17 March 1989
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
CERTNM - Change of name certificate 25 September 1981
NEWINC - New incorporation documents 24 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Fully Satisfied

N/A

Floating charge 12 July 2012 Fully Satisfied

N/A

Standard security 10 July 2012 Fully Satisfied

N/A

Standard security 10 July 2012 Fully Satisfied

N/A

Standard security 12 September 2003 Fully Satisfied

N/A

Bond & floating charge 21 September 1990 Fully Satisfied

N/A

Standard security 03 March 1982 Fully Satisfied

N/A

Bond & floating charge 23 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.